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Corporate Secretary

Corporate Secretary

The team at Accela provides company secretarial support to corporate entities, rapid growth start-ups and modern small businesses.

Our focus is on providing solutions with a practical business perspective. At Accela, we believe in helping businesses get it right by providing solid advice and caring and timely service and support.

Basic
SGD 600 / year
Annual Corporate Secretarial Package
Appointment of officer as Company Secretary - 12 months or until first AGM
Maintenance of Minutes File
Safe-Keeping of one Company Seal
Preparation of notice and minutes of AGM
Filing of Annual Returns
Enhanced
SGD 800 / year
Annual Corporate Secretarial Package
Appointment of officer as Company Secretary - 12 months or until first AGM
Maintenance of Minutes File
Safe-Keeping of one Company Seal
Preparation of notice and minutes of AGM
Filing of Annual Returns
And 5 Resolutions noted as 
“Included” below

* All prices exclude GST, are indicative and at the discretion of Accela. Please contact us for a quote.

Matters Relating to Company Officers Included in Enhanced Package of up to 
5 per year
Update Personal Particulars of a Shareholder
Appointment of a Shareholder including KYC*
Update Personal Particulars of a Director Unlimited
Appointment of a Director including KYC*
Resignation of a Director Unlimited
Appointment of an Auditor Included
Resignation of an Auditor Included
Appointment of a Company Secretary Included
Resignation of a Company Secretary Included
*KYC - Know Your Client for anti-terrorism and anti-money laundering regulatory requirements.
Matters Relating to Company
Change Financial Year End Included
Change of Business Activities Included
Update New Registered Address Included
Opening of Bank Account Included
Closing of Bank Account Included
Declare and Approve Dividends Included
Declare and Approve Director Fees Included
Amend Constitution
License to hold Land
Apply for Extension of AGM
Matters Relating to Share Capital
Increase Share Capital of Company
Update Paid Up Capital Amount Included
Transfer of Shares
Reduction of Shares
Conversion of Shares
Notice of Renomination of Shares
Notice of Redemptions of Redeemable 
Preference Shares

Accela Local Nominee Director Service

Nominee Director Service for Accela Finance Clients
Price varies
Provide local Directorship representation for a period of up to one year from incorporation date
Local nominee Director is required to sign all incorporation documents